0x0bf2e1c2b8d2beee7c89cad472ecf42e7cb042ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	252
2	0x90e6988deda93ddf70379ee3f17ec8993d0400ba	48
3	0xbacb3673b547c5941412a82621254f479f63a899	18
4	0x530637787449e5b0f529dc14aacfd3e008e53376	15
5	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	10
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
7	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xdadf443c086f9d3c556ebc57c398a852f6a02898	3
9	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0x5af64fdf4801726348d17a50169a456f51cc85d8	3
13	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
14	0xa4d6e4b0fa15592d76e9c323913425a17030b490 Uniswap Delete label? V2 Pool Delete label?	3
15	0xe62f9cc7241d25030725183fb687547959580f40	2
16	0xeab42ae5976956303e57953ad865f9f8675e0653	2
17	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
18	0xa7a36dc1af4c14226575890949998195a0146a18 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x9b2a4e447132bf5060a2b6311a4bb315fd28a26e	2
20	0xa8992c887607fee6fd3524da9d1d174006f70deb	2
21	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x5b1f667f02f6346399cd086a98eb4d25681821c7	2
23	0x7f63306a62c345365881e0fff85cb2c8baaa13d5 Uniswap Delete label? XOR 2 Delete label?	2
24	0xb573d1708161b82b5f7a77c1035fa724725b42c7 UniswapV3Pool Delete label?	2
25	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	202
2	0x9f6601854dee374b1bfaf6350ffd27a97309d431	17
3	0x90e6988deda93ddf70379ee3f17ec8993d0400ba	8
4	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
6	0x84b54635a43441ee7748658660f79fe05c03ba7c Uniswap Delete label? V3 Pool Delete label?	6
7	0x1e9348b71ecbaaa14eff7b4b6186b78d1a9b9b70	4
8	0xe62f9cc7241d25030725183fb687547959580f40	3
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xd265e71128223f1aba0a9468f0a6181127f679d1 Uniswap V2 Delete label?	3
11	0x9b2a4e447132bf5060a2b6311a4bb315fd28a26e	2
12	0xa4d6e4b0fa15592d76e9c323913425a17030b490 Uniswap Delete label? V2 Pool Delete label?	2
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x46d57029dac9faba6b6c054723ba8bb0ca1be16d	2
15	0x57b49219614859176ddb029298486b6c30193cbd	2
16	0x99887417d714f258374a88ae62a7e19ee4c38996	2
17	0x844a5ccdc91e604f55085adfc02e4d52c8227099	1
18	0x8597fa0773888107e2867d36dd87fe5bafeab328 SLP 39 Delete label? SushiSwap Delete label?	1
19	0x8be1bad4434fb4220383fe16def0359ccdbc84ea	1
20	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1
23	0xdadf443c086f9d3c556ebc57c398a852f6a02898	1
24	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1